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BSA AML OFAC/ANALYST

Description

Moody National Bank provides excellent employment opportunities for individuals seeking to team up with a solid leader of financial services for the communities we serve. If you have an interest in joining a stable, competitively advantaged banking team you should consider Moody National Bank. 
 



BSA/AML/OFAC/ANALYST for our full service banking centers - LOCATED IN THE, DOWNTOWN GALVESTON BANKING CENTER, JOB  (37-19) 




 




All correspondence must refer to a specific job number




Under the direction of the BSA/AML/OFAC Officer/Manager the BSA/AML/OFAC/Analyst will be responsible for monitoring bank-wide activity to ensure that BSA/AML program is in place and adhered to.  Conduct risk assessments and investigate suspicious activity concerning high risk accounts and customers.  Written and verbal skills will be utilized to produce high quality BSA related reports and forms for follow-up of risk reviews and investigation; and OFAC monitoring and CIP monitoring and review of all investigation files.




Duties and Responsibilities:





  1. Monitoring bank-wide activity to ensure that BSA/AML program is in place and adhered to.

  2. Conduct risk assessments and investigate suspicious activity concerning high risk accounts and customers.

  3. CIP monitoring and reviewing of all investigation files.

  4. Produce high quality BSA related reports and forms for follow-up of risk and investigations.

Requirements



Education: High School Diploma or equivalent.  




Minimum Experience:  2-3 years banking experience with emphasis on account documentation review and account activity analysis preferred. 




Skills and Abilities: Knowledge of various banking functions and regulatory compliance helpful.  Basic understanding of banking operations and data processing helpful.  Strong deductive skills, analytical skills, and written and verbal communication skills.  Must be a self-starter with demonstrated organizational skills/abilities.




Moody Bank offers a benefit package that includes: Medical, Life, Dental and Vision insurance; 401k Plan; Vacation and sick leave benefits and more.




Due to the high volume of interest, the Bank does not respond to the submission of every resume. In addition, submission of your resume to this website does not constitute the completion of an Employment Application.




The Bank requires completion of an MNB employment application for each position opening. Individuals who the Bank determines to be the best qualified for the position openings are contacted to being the application process.




Applications are being accepted at the 2302 Post office St. location in Galveston, Texas, HR/4th flr. (M-F, 9a – 4p).




 




Moody National bank is proud to be an Equal Opportunity Employer






Job Snapshot

Location US-TX-Galveston
Employment Type Full-Time
Pay Type Year
Pay Rate N/A
Store Type Banking, Accounting
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Company Overview

Moody Bank

The Mission of Moody National Bank is to earn the confidence and trust of our customers, by providing superior service with a personal touch, in the development of strong financial relationships. The Bank offers the following initiatives to help insure the completion of its Mission. Learn More

Contact Information

US-TX-Galveston
Human Resources Dept.
Snapshot
Moody Bank
Company:
US-TX-Galveston
Location:
Full-Time
Employment Type:
Year
Pay Type:
N/A
Pay Rate:
Banking, Accounting
Store Type:

Description

Moody National Bank provides excellent employment opportunities for individuals seeking to team up with a solid leader of financial services for the communities we serve. If you have an interest in joining a stable, competitively advantaged banking team you should consider Moody National Bank. 
 



BSA/AML/OFAC/ANALYST for our full service banking centers - LOCATED IN THE, DOWNTOWN GALVESTON BANKING CENTER, JOB  (37-19) 




 




All correspondence must refer to a specific job number




Under the direction of the BSA/AML/OFAC Officer/Manager the BSA/AML/OFAC/Analyst will be responsible for monitoring bank-wide activity to ensure that BSA/AML program is in place and adhered to.  Conduct risk assessments and investigate suspicious activity concerning high risk accounts and customers.  Written and verbal skills will be utilized to produce high quality BSA related reports and forms for follow-up of risk reviews and investigation; and OFAC monitoring and CIP monitoring and review of all investigation files.




Duties and Responsibilities:





  1. Monitoring bank-wide activity to ensure that BSA/AML program is in place and adhered to.

  2. Conduct risk assessments and investigate suspicious activity concerning high risk accounts and customers.

  3. CIP monitoring and reviewing of all investigation files.

  4. Produce high quality BSA related reports and forms for follow-up of risk and investigations.

Requirements



Education: High School Diploma or equivalent.  




Minimum Experience:  2-3 years banking experience with emphasis on account documentation review and account activity analysis preferred. 




Skills and Abilities: Knowledge of various banking functions and regulatory compliance helpful.  Basic understanding of banking operations and data processing helpful.  Strong deductive skills, analytical skills, and written and verbal communication skills.  Must be a self-starter with demonstrated organizational skills/abilities.




Moody Bank offers a benefit package that includes: Medical, Life, Dental and Vision insurance; 401k Plan; Vacation and sick leave benefits and more.




Due to the high volume of interest, the Bank does not respond to the submission of every resume. In addition, submission of your resume to this website does not constitute the completion of an Employment Application.




The Bank requires completion of an MNB employment application for each position opening. Individuals who the Bank determines to be the best qualified for the position openings are contacted to being the application process.




Applications are being accepted at the 2302 Post office St. location in Galveston, Texas, HR/4th flr. (M-F, 9a – 4p).




 




Moody National bank is proud to be an Equal Opportunity Employer






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